Avc Global Limited was registered on 22 Nov 2010 and issued an NZ business number of 9429031308182. The registered LTD company has been managed by 3 directors: Simon Barry Jackson - an active director whose contract started on 20 Oct 2011,
Elliot John Stechman - an active director whose contract started on 09 Aug 2016,
Clive Robert Bish - an inactive director whose contract started on 22 Nov 2010 and was terminated on 20 Oct 2011.
As stated in BizDb's database (last updated on 23 Apr 2024), this company registered 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (types include: registered, physical).
Until 05 Aug 2016, Avc Global Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their registered address.
BizDb found more names used by this company: from 15 Nov 2010 to 27 Nov 2019 they were called Avc India (Nz) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Leo Corporation Limited (an entity) located at Newmarket, Auckland postcode 1023. Avc Global Limited has been categorised as "Computer wholesaling - including peripherals" (business classification F349210).
Previous addresses
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 28 Mar 2013 to 05 Aug 2016
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 25 Oct 2012 to 28 Mar 2013
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 22 Nov 2010 to 25 Oct 2012
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 22 Nov 2010 to 28 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Leo Corporation Limited Shareholder NZBN: 9429034763773 |
Newmarket Auckland 1023 New Zealand |
22 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ek Wireless (nz) Limited Shareholder NZBN: 9429030634275 Company Number: 3880518 |
15 Oct 2012 - 03 Jul 2017 | |
| Entity | Ek Wireless (nz) Limited Shareholder NZBN: 9429030634275 Company Number: 3880518 |
15 Oct 2012 - 03 Jul 2017 |
Ultimate Holding Company
Simon Barry Jackson - Director
Appointment date: 20 Oct 2011
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 05 May 2021
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 26 May 2015
Elliot John Stechman - Director
Appointment date: 09 Aug 2016
Address: Bandra West, Mumbai, 400050 India
Address used since 09 Aug 2016
Clive Robert Bish - Director (Inactive)
Appointment date: 22 Nov 2010
Termination date: 20 Oct 2011
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 22 Nov 2010
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